Aliases (AKA): Suzy Dumont,
Suzanne Phillips,
Suzanne M Zwayer
Address History: 200 Moon Ranch Road, Sebring, FL 33870
Address History: 400 Moon Ranch Road, Sebring, FL 33870;
1300 Nw 87th Terrace, Coral Springs, FL 33071;
Fort Lauderdale, FL 33301;
Miami, FL 33127;
Pompano Beach, FL 33071
Aliases (AKA): Charles C Sullivan,
Charles Albin Swanson,
Charles A A Swanson,
Chas Swanson
Aliases (AKA): Abe Younes
Email Addresses: ayo****@aol.com,
myr****@aol.com
Address History: 675 Moon Ranch Road, Sebring, FL 33870;
786 Po Box, Lake Placid, FL 33862;
Cumberland, MD 21502;
Steubenville, OH 43952
Aliases (AKA): Chastini C Dnwy,
Chastini C Drury,
Chastini C Jones,
C Manint,
Chastini Manint
Address History: 14121 Roof Street, Fort Myers, FL 33905;
9629 Bay Harbor Circle Apt 202, Fort Myers, FL 33919;
Naples, FL 34110;
Sebring, FL 33870
Aliases (AKA): Jessica L Collier
Email Addresses: jes****@hotmail.com,
jho****@aol.com
Address History: 8509 Andes Court, Sebring, FL 33876;
142 Hillcrest Drive, Avon Park, FL 33825;
Beverly Hills, FL 34464;
Dunnellon, FL 34432;
Fort Myers Beach, FL 33931
Aliases (AKA): Chris E Myers,
Christoph Myers
Email Addresses: chr****@woh.rr.com,
kmy****@yahoo.com,
kmy****@msn.com
Address History: 454 Moon Ranch Road, Sebring, FL 33870;
188 Huntley Oaks Boulevard, Lake Placid, FL 33852;
Tallahassee, FL 32303;
Wauchula, FL 33873
Aliases (AKA): Donald Ray Harris
Email Addresses: d_h****@yahoo.com
Address History: 841 Killarney Drive, Sebring, FL 33870;
2265 Clifton Street, Sebring, FL 33875;
Warsaw, IN 46580;
Flint, MI 48502;
Lapeer, MI 48446
Aliases (AKA): Patsy A Howard,
Patsy Plaents,
Patsy Plants,
Patsy A Plants,
Patsy Ann Plants
Email Addresses: jho****@aol.com,
pat****@earthlink.net,
pat****@iwon.com,
pat****@earthlink.net,
pat****@yahoo.com
Address History: 684 Moon Ranch Road, Sebring, FL 33870;
4000 Central Florida Boulevard, Sebring, FL 33872
Aliases (AKA): Betty Reyes
Address History: 5427 Fara Street, Sebring, FL 33876;
1706 Branch Lane, Auburndale, FL 33823;
Avon Park, FL 33825;
Eagle Lake, FL 33839;
Lakeland, FL 33801
Aliases (AKA): Wayne K Williams
Relatives & Associates: Matthew Crumb
Crystal Garcia
Crystal Garcia
Cheryl Williams
Michelle Williams
Email Addresses: mrs****@yahoo.com,
mrs****@yahoo.com,
mrw****@homail.com,
mrw****@hotmail.com,
ter****@worldnet.att.net
Address History: 202 Queen Victoria Avenue, Saint Johns, FL 32259;
6806 Arching Branch Circle, Jacksonville, FL 32258;
Sebring, FL 33870
Aliases (AKA): Stacey Leigh Bone,
Stacey Rose
Address History: 625 Moon Ranch Road, Sebring, FL 33870;
3230 Pinetree Drive, Avon Park, FL 33825;
Lorida, FL 33857
Aliases (AKA): S Gorczyca,
Sue Gorczyca,
Susan Joy Gorczyca,
Susan N Gorczyga,
S Newman
Email Addresses: seb****@gmail.com
Address History: 4541 Avon Park Cutoff Road, Avon Park, FL 33825;
1210 Garland Avenue, Sebring, FL 33875;
Venus, FL 33960;
Brooklyn, NY 11208;
Celina, TN 38551
Aliases (AKA): Benjamin J Wyatt
Email Addresses: ben****@yahoo.com,
bwy****@address.com,
bwy****@wauchulastatebank.com
Phone Numbers: (863) 452-0761
Address History: 3907 Divot Road, Sebring, FL 33872;
3705 Sw 27th Street, Gainesville, FL 32608;
Lake Placid, FL 33852;
Orlando, FL 32805;
Tallahassee, FL 32312
Aliases (AKA): Tenille Marie Drury,
Tenile Marie Drury Smith,
Tenille Marie Drury Smith,
Tenille M Drury Smith,
Tenille Marie Drury-Smith
Email Addresses: fir****@gmail.com,
kev****@hotmail.com,
ten****@gmail.com,
ten****@gmail.com,
ten****@gmail.com
Address History: 320 Moon Ranch Road, Sebring, FL 33870;
3723 Kenilworth Boulevard, Sebring, FL 33870
Aliases (AKA): Catherine Dee,
Cathie Rose
Address History: 108 Moon Ranch Road, Sebring, FL 33870;
2821 Sw 73rd Way, Fort Lauderdale, FL 33314;
Hollywood, FL 33021;
Kissimmee, FL 34741;
Lakeland, FL 33803
Aliases (AKA): Marcus S Martinez,
Shane Marcus Martinez
Relatives & Associates: Cesar Martinez
Garrett Martinez
Hunter Martinez
Marissa Martinez
Marlen Martinez
Email Addresses: kok****@yahoo.com,
mma****@optonline.net,
sha****@wnco.com
Address History: 3143 Las Vegas Boulevard, Sebring, FL 33870;
27 South Boulevard, Avon Park, FL 33825;
Venice, FL 34293;
Andover, OH 44003;
Greenville, PA 16125
Aliases (AKA): D Jellots,
Dorothy A Jellots,
Dorothy A Jellotts
Email Addresses: dor****@att.net
Address History: 132 Moon Ranch Road, Sebring, FL 33870;
1894 Po Box, Avon Park, FL 33826;
Tampa, FL 33611;
Wauchula, FL 33873;
Winfield, WV 25213
Address History: 102 Moon Ranch Road, Sebring, FL 33870;
9873 Lawrence Road Apartment K206, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33324;
Greenacres, FL 33463;
Hypoluxo, FL 33462
Aliases (AKA): Paula Irene Ferguson,
Paula I Ferguson,
Paula Mulloy,
Provencher Paula,
Paula I Provencher
Phone Numbers: (863) 441-5185
Address History: 3922 Fisher Road, Athens, OH 45701;
350 Flamingo Street, Lake Placid, FL 33852;
Sebring, FL 33875;
Shade, OH 45776;
Greenville, PA 16125
Aliases (AKA): Cheri K French,
Cheri K Ostrander,
Cheri Scotts,
Cheri Kay Stotts,
Cheri K Stotts
Email Addresses: che****@yahoo.com,
jos****@hanmail.net
Address History: 26 Roadside Drive, Hamlin, NY 14464;
1000 Cedar Creek Circle, Sanford, FL 32771;
Sebring, FL 33870;
Davenport, IA 52804;
Guston, KY 40142
Aliases (AKA): Terry L Floyd,
Terry Newbould,
Terrance Perry,
Terry Perry,
Terry Ileane Perry
Email Addresses: tpe****@rochester.rr.com,
web****@rochester.rr.com
Address History: 72 Oakdale Avenue, New Hartford, NY 13413;
3532 W Ivanhoe Street, Chandler, AZ 85226;
Mesa, AZ 85201;
Colorado Springs, CO 80949;
Bradenton, FL 34208
Aliases (AKA): Mark E Palmano,
Mark E Palmano Junior,
Mark E Talmano
Email Addresses: mpa****@hotmail.com,
nur****@yahoo.com,
nur****@yahoo.com
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